The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Harris, Nicholas John
Company Director born in March 1952Individual (20 offsprings)Officer(before 1991-11-15) ~ 1995-03-31OF - Director → CIF 0 - 3
Carr, Peter Anthony
Individual (300 offsprings)Officer2008-04-15 ~ 2009-01-01OF - Secretary → CIF 0 - 5
Clapham, Colin Richard
Individual (315 offsprings)Officer2009-01-01 ~ 2009-12-01OF - Secretary → CIF 02012-01-16 ~ 2018-11-07OF - Secretary → CIF 0 - 6
Mchugh, Kathryn Elizabeth
Individual (13 offsprings)Officer1995-06-09 ~ 2001-07-31OF - Secretary → CIF 0 - 8
Carney, Christopher
Company Director born in May 1974Individual (202 offsprings)Officer2008-12-09 ~ 2011-01-28OF - Director → CIF 0 - 9
Phipps, Paul David
Managing Director born in December 1952Individual (81 offsprings)Officer2001-05-15 ~ 2001-07-18OF - Director → CIF 0 - 10
Jordan, James John
Solicitor/Company SecretaryIndividual (323 offsprings)Officer2007-11-12 ~ 2008-04-15OF - Secretary → CIF 0 - 11
Mackenzie, Andrew
Company Director born in November 1940Individual (30 offsprings)Officer(before 1991-11-15) ~ 2000-03-31OF - Director → CIF 0 - 12
Hindmarsh, Katherine Elizabeth
Individual (190 offsprings)Officer2018-11-07 ~ 2023-06-27OF - Secretary → CIF 0 - 13
Chandran, Vikranth
Accountant born in May 1977Individual (38 offsprings)Officer2011-01-28 ~ 2014-12-01OF - Director → CIF 0 - 14
Mason Jones, William Nicholas
Company Director born in November 1955Individual (28 offsprings)Officer(before 1991-11-15) ~ 1995-08-31OF - Director → CIF 0 - 15
Chapman, Michael Christopher
Company Director born in June 1950Individual (17 offsprings)Officer(before 1991-11-15) ~ 2000-02-21OF - Director → CIF 0 - 16
Bryant, Alan Christopher
Company Director born in July 1923Individual (20 offsprings)Officer(before 1991-11-15) ~ 1992-11-04OF - Director → CIF 0 - 17
Hastings, Jonathan Philip
Individual (157 offsprings)Officer2001-07-31 ~ 2005-05-27OF - Secretary → CIF 0 - 18
Connor, Ian Graham
Born in February 1979Individual (12 offsprings)Officer2019-10-25 ~ nowOF - Director → CIF 0 - 19
Thornley, Sarah Judith
Company Director born in June 1985Individual (16 offsprings)Officer2014-12-01 ~ 2019-10-25OF - Director → CIF 0 - 20
Adedoyin, Omolola Olutomilayo
Individual (174 offsprings)Officer2023-06-27 ~ 2024-04-24OF - Secretary → CIF 0 - 21
Long, William Peter
Company Director born in February 1946Individual (43 offsprings)Officer2000-03-31 ~ 2001-03-05OF - Director → CIF 0 - 22
Sullivan, Brian Patrick
Company Director born in May 1936Individual (6 offsprings)Officer(before 1991-11-15) ~ 1996-05-03OF - Director → CIF 0 - 23
Jacks, Graham Thomas
Individual (8 offsprings)Officer(before 1991-11-15) ~ 1995-06-09OF - Secretary → CIF 0 - 24
Atterbury, Karen Lorraine
Individual (504 offsprings)Officer2009-12-01 ~ 2012-01-16OF - Secretary → CIF 0 - 26TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03BRYANT HOMES LIMITED - 2002-12-02BRYANT GROUP LTD - 2001-10-24BRYANT HOLDINGS PLC - 1987-11-19BRYANT HOLDINGS P.L.C. - 1983-02-18Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (62 parents, 55 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRYANT PROPERTIES LTD
Period: 1973-07-23 ~ now
Company number: 01124127
Registered name
BRYANT PROPERTIES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 01124127
BRYANT PROPERTIES LTD
InfoGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NRPRIVATE LIMITED COMPANY incorporated on 1973-07-23 (52 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0 BRYANT PROPERTIES LIMITED
SRegistered number missing2 Princes Way, Solihull, West Midlands, B91 3ESCIF 1BRYANT PROPERTIES LIMITED
SRegistered number missing80, New Bond Street, London, United Kingdom, W1S 1SBCIF 2 CIF 3
Offspring entities and appointments
7
- 1BRYANT CLAYFORM INVESTMENTS LIMITED - 1993-12-10BRYANT-SAMUEL INVESTMENTS LIMITED - 1988-01-22BRYANT-SAMUEL (SOUTHERN) LIMITED - 1986-09-26CYBERNATION LIMITED - 1979-12-31Portland House, Bressenden Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer1995-08-31 ~ 1995-11-17CIF 5 - Director → ME
- 2BIRMINGHAM INTERNATIONAL PARK LIMITED - now
BDS PROPERTIES LIMITED
- 1996-05-03 01091753BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer1995-08-31 ~ 1995-11-17CIF 6 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of controlBRYANT DEVELOPMENTS LIMITED - 1989-10-11BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14DISFIELD LIMITED - 1976-12-31Two Snowhill, Snow Hill, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer1996-05-03 ~ 2011-10-06CIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05ISLERIDGE LIMITED
- 1992-01-20 02665189Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (13 parents)Officer1991-12-05 ~ 2011-09-30CIF 4 - Director → MEOfficer1991-12-05 ~ 2005-05-27CIF 1 - Secretary → ME - 5
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-03-31 ~ 2016-03-17CIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6VOLTALAKE LIMITED - 1989-02-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer1995-06-09 ~ 2016-03-17CIF 3 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-04-10BONDBUY PUBLIC LIMITED COMPANY
- 1991-01-29 02507530100 Dudley Road East, Oldbury, West MidlandsDissolved Corporate (22 parents)Officer(before 1993-01-01) ~ 1995-08-23CIF 7 - Director → ME
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